Heartwatch.com
Jodi – Victim Location 02019 Total money lost $99 Type of a scam Online Purchase I ordered a Heartwatch on 7/29th. They charged my credit card immediately. This company has no phone number and will only communicate by email.
Jodi – Victim Location 02019 Total money lost $99 Type of a scam Online Purchase I ordered a Heartwatch on 7/29th. They charged my credit card immediately. This company has no phone number and will only communicate by email.
Kurt – Jan 19, 2021 Victim Location 94805 Total money lost $1,500 Type of a scam Advance Fee Loan I received a text message from 727-302-1029 stating I had been approved for a loan; I called the number and spoke with a person who identified herself as Ida Jones, at Hi Tech Capital, LLC She …
Ebony – Victim Location 29161 Type of a scam Employment This place doesn’t file insurance at the time of the service being rendered. They collect the money but don’t file your insurance until weeks later which means you could potentially go to another place to be seen with your benefits. They charge you more then …
Evelyn – Victim Location 64804 Type of a scam Online Purchase I am selling my SRT Jeep Grand Cherokee and was contacted by text reguarding it and he requested a LT Report and when I asked what that was he said I need to go to Loanandtitlereports.com and I then replyed that I have never …
Patricia – Victim Location 93940 Total money lost $64.99 Type of a scam Counterfeit Product Hundreds of us honest customers were taken in by fraudulent company selling on line product but never sending item, once a month sending fake tracking number, and Worse, Pay Pal has ignored all these hundreds of good folks complaints choosing …
Virginia – Victim Location 81401 Total money lost $650 Type of a scam Online Purchase Purchase a Boxer Puppy advertised on this website. The dog was not provided and all attempts for a refund of $ 650.00 were ignored.
Krystal – Victim Location 95125 Type of a scam Fake Check/Money Order This morning, I received a FedEx Express 9*12 envelope containing a letter envelope. The letter envelope contained a check for $2500, probably forged, and a letter. The FedEx envelope: The sender return address is David Bryant of Henry Schein, Inc, of Indianapolis. I …
Donald – Victim Location 30274 Type of a scam Online Purchase This company that goes by Little Tykes Play Big, claims to sell little tykes items but people keep going onto Little Tykes real Facebook page and asking why their items haven’t been shipped or because they’ve been charged wrong and haven’t received their items. …
Cory – Victim Location 83341 Type of a scam Government Grant Facebook grant scam.
Kara – Type of a scam Romance To Whom it may concern, To clarify a question below, I am an individual with a business. Here is a situation I thought you should be aware of. I made contact with someone on one of the dating sites as a personal and business connection. But there are …
Tracy – Victim Location 49740 Type of a scam Sweepstakes/Lottery/Prizes It is our pleasure to inform you that [YOUR COMPANY NAME] has been selected for the 2019 Best of [YOUR TOWN] Awards in the category of [YOUR INDUSTRY]. For details and more information please view our website: 2019 Best of [YOUR TOWN} Awards – [YOUR …
Jonathan – Victim Location 36830 Type of a scam Online Purchase i have try to buy African grey parrot this website i come across is https://hassanbreedersfarm.com he has GA phone number so i called and guy said i can not talk with you at this time but he send me pic and video of parrot …
Trevor – Victim Location 75901 Type of a scam Debt Collections Guy by the name of Richard with Hewitt Capital called and said I had a pending case against me and in order to resolve the case I would need to pay $724.99 otherwise I would be prosecuted.
Mary – Victim Location 60056 Type of a scam Fake Check/Money Order This lady messaged me on facebook asking if I wanted to make cash, no money needed. I knew it was a scam right away but I asked a few more questions and played along for a little while to make sure. This lady …
Jacqueline – Victim Location 20603 Total money lost $2,900 Type of a scam Advance Fee Loan I was contacted by phone from a private number by Melissa Harvey from Haven and Chase Financial stating she is calling because I’ve been declined loans online. I had been applying for personal loans online and was desperate because …
Raquel – Victim Location 93552 Total money lost $16,000 Type of a scam CryptoCurrency They stole $16,000 having me purchase bitcoin and depositing into a private wallet then they blocked me and the website has no customer service no contact information Gina – Victim Location 93552 Total money lost $16,000 Type of a scam CryptoCurrency …
Lawrence – Victim Location 10314 Total money lost $700 Type of a scam Employment I gave Ashley Hoff over $700 in exchange for a Medical Billing & Coding courses and a paid internship after completion. I was skeptical the entire process because there were things about her that seemed off for a business owner. She …
Mindy – Victim Location 30068 Type of a scam Online Purchase Looked up hoka one one to purchase athletic shoes. This website was representing themselves as such to gain credit card info…my credit card was declined by my bank for fraud purchase. Please shut this thief down
Jenny – Victim Location 68310 Total money lost $90 Type of a scam Online Purchase Ordered this product from an add on Facebook on 8-11. In the process of checking out, was given the opportunity for upgrades in which there was a "no thanks" option. I agreed to two of these upgrades which were expedited …
Wesley – Victim Location 13212 Type of a scam Phishing I got a series of called from the above number and did not pick up the phone because I didn’t recognize the number. After four rings it goes to my answering machine and they never left a message. But then, two minutes after one call, …
Chase – Victim Location 91706 Type of a scam Identity Theft I applied for the position of Guest Host on the Homesie website that I discovered via this craigslist posting https://austin.craigslist.org/fbh/d/austin-member-host-week/6961158162.html . On the Homesie website I was asked to submit my social security number and to upload a photo of my driver’s license. I …
Keri – Victim Location 46410 Type of a scam Other Phone call number was a local number. A girl on the phone said she was it from a home safety company and asked “can you hear me “? Then they hung up.
Clayton – Victim Location 76017 Type of a scam Counterfeit Product These scammers use brand name companies and products. This particular one is for Walmart. They use the ruse of hiring you to be a "secret shopper". They send an email stating that they want you to be their secret shopper, and you will be …
Crystal – Victim Location 98664 Total money lost $1,100 Type of a scam Online Purchase Selling schnauzer pups
Darren – Victim Location 64052 Total money lost $450 Type of a scam Advance Fee Loan I was told by scammer I was approved for loan but I had two options in recieving my loa. 1st was have a co signer 2nd was pay first 3 months payment and then 1 st payment after that …
Nikki – Victim Location 70563 Type of a scam Business Email Compromise Received an email from someone posing as the owner requesting money sent to a vendor. Find the beneficiary details below: Bank Name: Suntrust Bank Account Name: Hope Assisted Living LLC. Account Number: *** Routing Number: *** Bank Address: 8200 Snowden River Parkway Columbia MD …
Jonathan – Victim Location 91604 Total money lost $39 Type of a scam Online Purchase Attempted to purchase a product online. Business never sent product and sent fraudulent tracking information. Marc – Victim Location 78063 Total money lost $48 Type of a scam Online Purchase I ordered a small kitchen appliance for $48 from this …
Leslie – Victim Location 38068 Type of a scam Government Grant WELCOME TO Home Care Development & National Family Support Funding Foundation program Its a pleasure to have you here.My name is Mr ANTOINE JOHNSON claiming officer in charge of the government on going give away grant,How May I help you Your grant will be …
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Marco – Victim Location 21202 Type of a scam Other *** *** ** – received fax from *** *** from Hohnstein Law Professional Corporation. He advised that someone with same last name died with no heir and therefore, I have the right to partner with him to claim $8,900,000. Copy of letter that was received is …
Armando – Victim Location 10470 Total money lost $750 Type of a scam Online Purchase I am telling this story on behalf of my mom who was desperate to get herself dog she saw through through petfinder.com that took her to https://homeofshihtzupuppies.com/ website. The dog that she is interested of buying is named Toby for …